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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:address | Dalian, China | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:addressEntity | addr-0c242fbcbee6118d44fa88e9de9711a3d19646c6 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:id | 74b9729fd43378c7cc59c4b1592fc8a94b672421 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:name | DCB Finance Limited | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35595 | ||||